Job description
- Leading Insurance Firm
- Great Working Culture
- Fringe Benefits
This Well-Reputed Insurance firm is looking for financial crime compliance talent focusing on AML to join them. Great working culture and benefits are provided.
job scope.
As the Senior AML Officer in a leading insurance firm, your key responsibility will be to:
- Conduct thorough investigations into flagged transactions, preparing comprehensive Suspicious Transaction Reports for review by the Money Laundering Reporting Officer (MLRO).
- Perform detailed analyses and documentation to justify the resolution of name screening and transaction monitoring alerts, ensuring robust compliance protocols.
- Liaise with Anti-Bribery and Corruption (ABC) due diligence team for vendors and third parties, aligning with local, Group, and regulatory standards.
- Provide expert guidance on Anti-Money Laundering (AML), sanctions, and ABC matters to business units, fostering a culture of compliance and regulatory excellence.
- Execute meticulous compliance reviews focused on AML, Counter-Terrorism Financing (CTF), sanctions, and ABC frameworks.
- Support the coordination and preparation of documentation for internal audits, regulatory inspections, and Group-level reviews.
- Contribute to strategic ad hoc projects, demonstrating adaptability and a proactive approach to emerging compliance challenges.
requirements.
- Degree holder in Accounting, Finance, Business or related disciplines
- At least 3 years' AML, financial crime compliance or audit related experience in the insurance, banking or securities industry
- Knowledge in insurance products is preferred
- Strong analytical and problem solving skills
- Excellent communication and presentation skills
- Good command of both written and spoken English and Chinese
- Good team player, detail-oriented, self-starter, highly motivated and eager to learn
- Able to work efficiently and meet tight deadlines
- Less experience candidate will be considered as Officer
If you believe you meet the above requirements and have the passion and drive to excel in this role, we invite you to submit your application. We apologies that only shortlisted candidates will be contacted. Please click the 'Apply' button below or send through your most updated CV to cchen@captarpartners.com. We apologies that only shortlisted candidates will be contacted.
Still considering? Contact Cathleen Chen on +852 3901 8731 for confidential discussion about it, we are always happy to help.
